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Companies/02533837

Allure Developments Limited

Other manufacturing n.e.c. · County Durham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · No cessation recorded

Source record 118680904
Show 3 ceased records
KE
Voting rights: over 75%, up to 100%

Notified 2017-03-10 · Ceased 2017-03-10

Source record 109462716
Akv Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · Ceased 2017-03-10

Source record 114825820
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-23 · Ceased 2017-03-10

Source record 106149517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KE
Karl EverittCurrent director
Appointed 2015-06-09 · 11 yrs · Company Director
+10 others
KE
Kevin EverittCurrent secretaryCurrent director
Appointed 2006-10-03 · 20 yrs
+19 others
Show 10 historical appointments
MD
Michael DuckworthResigned directorResigned secretary
Resigned 2002-01-31 · 4 yrs · Finance Director
SL
Stephen LaverickResigned directorResigned secretary
Resigned 2000-09-21 · 1 yr · Administration Director
BS
Beau StevensResigned director
Resigned 1997-04-01 · 11 yrs · Sales Director
VC
Vaughan ChapeResigned secretary
Resigned 1994-08-09 · 4 yrs · Director
VC
Vaughan ChapeResigned director
Resigned 1991-08-23 · 17 yrs · Production Director
AG
Andrew GolightlyResigned director
Resigned 1991-08-23 · 2 yrs · Director
KD
Kevin DouganResigned directorResigned secretary
Resigned 1991-08-23 · 2 yrs · Contracts Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active